Using FATF (Financial Action Task Force) Indicators and Blockchain Data to Detect Money Laundering​
Binance (BNB) Smart Chain Mainnet   SHeyi (SHeyi) Token in Binance (BNB) Smart Chain Mainnet. Smart Contract with address: 0xC748Dc3e1e5673DBa1149C2f22B9d23DA49f5eAE